LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 180440009270

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201937 445 892 ₸603 966 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Leonidova Tat'Jana NikolaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , 117

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI" — BIN 180440009270

Last registry change: 02.12.2022

LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI" was registered on 06.04.2018. In 2019, estimated annual revenue was 37 445 892 ₸ and tax payments totaled 603 966 ₸.

LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI" (BIN 180440009270) has the status “Ликвидация”; dissolution date — 01.12.2022. Registered address — Almaty, Almalinskii Raion, Ulica Makataeva, 117, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI"

The head of LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI" is Leonidova Tat'jana Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENNYE BUMAGI" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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